Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Gaudenzi on 15 December 2020
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18 Sep 2024 |
CH01 |
Director's details changed for Dr Eno Yuri Polo on 1 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Nick Basing as a director on 2 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Luben Pampoulov as a director on 11 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Mark Vernon Young as a secretary on 13 November 2021
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05 Jul 2023 |
AP03 |
Appointment of Brett Byron as a secretary on 13 November 2021
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05 Jul 2023 |
AD01 |
Registered office address changed from 22-24 Worple Road Wimbledon London SW10 4DD United Kingdom to 22-24 Worple Road Wimbledon London SW19 4DD on 5 July 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Charles Humphrey Smith as a director on 31 December 2022
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16 Feb 2023 |
AP01 |
Appointment of Christer Hult as a director on 1 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Christopher David Kermode as a director on 1 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Pablo Andujar as a director on 1 January 2023
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Andrea Gaudenzi on 21 March 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Massimo Calvelli on 21 March 2022
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21 Apr 2022 |
CH03 |
Secretary's details changed for Jeffrey Reel on 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Palliser House Palliser Road London W14 9EB to 22-24 Worple Road Wimbledon London SW10 4DD on 23 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Alex Inglot as a director on 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Nick Basing as a director on 1 January 2022
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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